KYBE — See who's really behind any company

Sole trader dossier

RAPHAEL DAHAN

FRANCE · SOLE TRADER · INCORPORATED 2016-06-25
KYBE ID: FR-821033388 · 821033388 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAPHAEL DAHAN

fr_inpi

Registration821033388

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-06-25

fr_inpi

Dissolved2024-03-31

fr_inpi

Registered address70 RUE DE MIROMESNIL, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BLANDINE CHEVESTRIERactive CATHERINE RONDO LOTTOdissolved FLORENCE KOEGERdissolved FONCIERE BA NOIactive FREYI.Aactive GIVactive HENRI ROBERT DE RANCHERdissolved HOMEFICEdissolved JEAN PAUL FRIGIEREactive KATHERINE YVONNE MARTINE RONDOLOTTOactive LA CONNEXION MODEactive LAURENCE ASTdissolved LOK LAKdissolved MICHEL MAREK KANIAactive MMAGGdissolved [ND]active [ND]active [ND]active OVOOdissolved SCI DU LITTORAL MEDITERRANEENdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-03-31Dissolved / struck off